- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- JPMorgan Chase (Chicago, IL)
- …needs. **Job responsibilities** + Define the vision, strategy and roadmap specifically for fraud prevention and detection products by collaborating with ... with your strategic vision and influence. As a Product Director in Commercial Card, you lead innovation through the...+ Develop and execute a comprehensive multi-year roadmap for fraud detection , prevention and case… more
- State of Minnesota (St. Paul, MN)
- …and operation of Paid Leave's fraud prevention program - including fraud prevention , detection , investigation, and response + **Internal and External ... **Working Title: Fraud Risk and Audit Supervisor** **Job Class: State...Risk and Audit Supervisor** **Job Class: State Program Administrator, Director ** **Agency: Department of Employment and Economic Development** +… more
- Citigroup (Jacksonville, FL)
- … Fraud Analytics and Modeling organization is responsible for strategically leading all fraud prevention and detection efforts across the Retail Bank's ... Deposit Fraud . + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- Experian (Allen, TX)
- …or low-code/no-code solutions like Tines is essential. You will report to the Senior Director , Threat Detection . You'll have the opportunity to: + Lead the ... in cybersecurity technologies and methodologies, with a focus on threat intelligence, detection , response, and prevention + Deep technical expertise in Splunk,… more
- DoorDash (San Francisco, CA)
- …Account Takeover (ATO) prevention , Identity Intelligence and Fraud Platform Decision Engines including Anomaly Detection -critical infrastructure ... millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer...roadmap for ATO prevention , Identity Intelligence and Fraud Platform (Rules Engines / Anomaly Detection ),… more
- Walmart (Bentonville, AR)
- …to make an outsized impact on Walmart's future. **What you'll do ** As the Sr Director , Global Fraud Prevention - Risk, Trust & Safety, you will be ... and credit risk monitoring, governance, and execution for fraud prevention , risk management, and trust &...targets, identify emerging risks, and drive transformative improvements in fraud detection , risk mitigation, and trust &… more
- Zelis (Somo, WI)
- …PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud ... You'll Do + Lead the design and implementation of fraud prevention strategies for payment transaction, ACH...in payments, fintech, or healthcare. + Proven expertise in fraud detection tools, behavioral analytics, and case… more
- Scotiabank (Dallas, TX)
- …and plan + Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related processes. + ... capturing the impacts of new regulations + Supports the Director with the annual Fraud Non-Financial Risk...of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements… more
- CVS Health (Hartford, CT)
- …strategy, partnering with compliance, fraud , and investigation teams to enhance detection and prevention . Additionally, you will oversee and modernize our ... heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a pivotal leadership...Internal Audit's fraud risk strategy, driving proactive detection and prevention initiatives in partnership with… more
- Mastercard (Harrison, NY)
- …of payments. Role: Lead strategic initiatives to enhance issuer performance, strengthen fraud prevention , and deliver exceptional customer experiences across the ... NAM Franchise. This role combines deep expertise in issuer card operations and fraud detection with strong leadership and collaboration skills to drive… more
- Citigroup (Tampa, FL)
- …also responsible for the development of tools and infrastructure that support fraud monitoring and prevention , using advanced analytical and statistical skills ... in managing staff, promoting training, career development plans, and high morale among prevention , detection , and recovery staff. + Raise the level of… more
- ADP (Roseland, NJ)
- …+ Help build and scale a world class insider risk program balancing prevention , detection , and response. + Partner with cross functional stakeholders to ... + Reimagine insider risk processes, introducing innovative approaches to early detection and prevention . + Drive automation, streamlining workflows, and… more
- Atlantic Health System (Morristown, NJ)
- …compliance. + The Manager ensures that the Compliance Program effectively promotes prevention , detection , and resolution of instances of improper conduct to ... compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud , waste and abuse and Deficit Reduction Act of 2005 workforce member… more
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